| Company Name | Barwil Agencies (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03801481 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1999(24 years, 9 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Secretary Name | Mark Sutcliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2001(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 12 months (closed 24 February 2009) |
| Role | General Manager |
| Correspondence Address | Sandford End Aston Sandford Aylesbury Buckinghamshire HP17 8LP |
| Director Name | Tor-Helge Andersen |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 06 July 1999(same day as company formation) |
| Role | Vice President |
| Correspondence Address | Strandveien 20 PO Box 33 Lysaker N-1324 Norway |
| Director Name | Mr Eivind Askheim Eriksen |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 06 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ridgeway 28 Wildernesse Mount Sevenoaks Kent TN13 3QS |
| Director Name | Per Saltvedt |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 06 July 1999(same day as company formation) |
| Role | Vice President |
| Correspondence Address | Strandveien 20 PO Box 33 Lysaker N-1324 Norway |
| Secretary Name | Eivind Askeim Eriksen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2000(1 year, 4 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 02 March 2001) |
| Role | Company Director |
| Correspondence Address | 28 Wildernesse Mount Sevenoaks Kent TN13 3QS |
| Director Name | Bjoern Finstad |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 01 January 2001(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 06 February 2006) |
| Role | Company Director |
| Correspondence Address | Holmenkollveien 91a Oslo 0784 Foreign |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1999(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Location
| Registered Address | The Baltic Exchange St Mary Axe London EC3A 8BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £401,250 |
| Net Worth | £51,185 |
| Cash | £24,932 |
| Current Liabilities | £17,834 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2007 | Return made up to 06/07/06; full list of members
|
| 6 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 3 August 2004 | Return made up to 06/07/04; full list of members (7 pages) |
| 20 January 2004 | Registered office changed on 20/01/04 from: shackleton house 4 battle bridge lane london SE1 2HP (1 page) |
| 15 January 2004 | Full accounts made up to 31 December 2002 (10 pages) |
| 16 July 2003 | Return made up to 06/07/03; full list of members
|
| 23 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 10 October 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 5 June 2001 | New secretary appointed (2 pages) |
| 5 June 2001 | Secretary resigned;director resigned (1 page) |
| 18 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 2 February 2001 | New director appointed (2 pages) |
| 2 February 2001 | Director resigned (1 page) |
| 16 November 2000 | New secretary appointed (2 pages) |
| 16 November 2000 | Secretary resigned (1 page) |
| 4 August 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 22 May 2000 | Ad 06/07/99--------- £ si 14998@1=14998 £ ic 2/15000 (2 pages) |
| 11 April 2000 | New secretary appointed (2 pages) |
| 11 April 2000 | Registered office changed on 11/04/00 from: suite 3 1ST floor 52 haymarket london SW1Y 4RP (1 page) |
| 11 April 2000 | Location of debenture register (1 page) |
| 11 April 2000 | Location of register of members (1 page) |
| 7 April 2000 | New director appointed (2 pages) |
| 7 April 2000 | Secretary resigned (1 page) |
| 7 April 2000 | Director resigned (1 page) |
| 7 April 2000 | New director appointed (2 pages) |
| 7 April 2000 | New director appointed (2 pages) |
| 22 November 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 6 July 1999 | Incorporation (12 pages) |